Carisma Seafood Limited (reg no SC658282) is a private limited company legally formed on 2020-03-26 in Scotland. This firm has its registered office at 165 Brook Street, Broughty Ferry, Dundee DD5 1DJ. Changed on 2020-06-16, the previous name this firm utilized was Ins 1037 Seafoods Limited. Carisma Seafood Limited is operating under Standard Industrial Classification code: 3110 which stands for "marine fishing".
Company details
Name
Carisma Seafood Limited
Number
SC658282
Date of Incorporation:
2020-03-26
End of financial year:
31 March
Address:
165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ
SIC code:
3110 - Marine fishing
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Kirk D. (appointed on 26 March 2020). The Companies House lists 1 person of significant control - Kirk D., the single person in the company that has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
-
10,157
36,605
Fixed Assets
-
212,039
223,232
Total Assets Less Current Liabilities
-
222,160
259,801
Number Shares Allotted
100
-
-
People with significant control
Kirk D.
26 March 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Resolution
Download filing
(AA) Micro company accounts made up to 2023-03-31
filed on: 3rd, July 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 2023-03-31
filed on: 3rd, July 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-03-25
filed on: 6th, April 2023
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, March 2023
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 2022-03-31
filed on: 6th, March 2023
| accounts
Free Download
(3 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-03-25
filed on: 31st, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 21st, January 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-03-25
filed on: 7th, May 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from The Business Centre,52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 2021-05-07
filed on: 7th, May 2021
| address
Free Download
(1 page)
(CERTNM) Company name changed ins 1037 seafoods LIMITEDcertificate issued on 16/06/20
filed on: 16th, June 2020
| change of name
Free Download
(2 pages)
(CONNOT) Change of name notice
change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-16
filed on: 16th, June 2020
| resolution
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 26th, March 2020
| incorporation